DOSSIERS / PLUG-IN CARS S.R.L.
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Company dossier

PLUG-IN CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-01
KYBE ID: RO-J3_248_2021 · J3/248/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PLUG-IN CARS S.R.L.
ro_onrc
J3/248/2021
ro_onrc
active
ro_onrc
2021-02-01
ro_onrc
NICOLAE BĂLCESCU 175, Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FORTE BRACI S.R.L.Shared registered address · 3 share thisSAFAR CARGO BUSINESS SRLShared registered address · 3 share thisFORTE BRACI S.R.L.Shared officer / director · 8 share thisEXMALO BONUM SCIENTIFIC SUPORT S.R.L.Shared officer / director · 8 share thisALIP INVEST SRLShared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT SRLShared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE S.R.L.Shared officer / director · 8 share thisALIN POPESCU - SERVICII MEDICALE SRLShared officer / director · 8 share thisPOPESCU & POPESCU SMART CONSULT S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU ALIN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100